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682 KB
Extraction Summary
5
People
2
Organizations
6
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Court filing (government memorandum regarding bail/detention)
File Size:
682 KB
Summary
This document is a page from a government filing (July 18, 2019) arguing against bail for Jeffrey Epstein. It details his immense wealth, listing specific property values totaling hundreds of millions of dollars, and notes the discovery of over $70,000 in cash and loose diamonds in his safe, which the government argues indicates a flight risk. The document also asserts that Epstein previously used employees to facilitate the exploitation of minors in New York and Florida.
People (5)
| Name | Role | Context |
|---|---|---|
| The Defendant | Defendant (Jeffrey Epstein) |
Subject of the bail hearing; owner of listed assets; accused of exploitation of minors.
|
| Defense counsel | Legal Representation |
Lawyers representing the Defendant, advised by the Court regarding the insufficiency of the asset statement.
|
| Law enforcement | Investigative Body |
Informed the Government about the contents of the safe.
|
| Employees and associates | Facilitators |
Worked with the Defendant to facilitate exploitation of minors.
|
| The Court | Judicial Authority |
Presiding over the case (Judge Richard M. Berman implied by RMB in case number).
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| The Government |
Prosecution/DOJ arguing against bail.
|
|
| DOJ-OGR |
Department of Justice - Office of Government Relations (indicated in footer).
|
Timeline (2 events)
Past
Facilitation of exploitation of minors.
New York and Florida
Very recently (relative to July 2019)
Law enforcement search/discovery of safe contents.
9 East 71st Street, NY, NY
Locations (6)
| Location | Context |
|---|---|
|
Property valued at $55,931,000; location where safe with cash/diamonds was found.
|
|
|
Property valued at $17,246,208.
|
|
|
Property valued at $12,380,209.
|
|
|
Property valued at $8,672,823.
|
|
|
Property valued at $22,498,600 (parcels A, B, and C).
|
|
|
Property (parcels A, B, and C).
|
Relationships (2)
Document states employees 'facilitated his exploitation of minors' by contacting victims and scheduling encounters.
Court advised Defense counsel regarding asset statement.
Key Quotes (4)
"more than $70,000 in cash . . . 48 loose diamond stones, ranging in size from approximately 1 carat to 2.38 carats, as well as a large diamond ring."Source
DOJ-OGR-00000497.jpg
Quote #1
"Such ready cash and loose diamonds are consistent with the capability to leave the jurisdiction at a moment’s notice."Source
DOJ-OGR-00000497.jpg
Quote #2
"The Defendant’s vast wealth and influential contacts have provided him with the means to pay individuals to assist him in unlawful endeavors, including potentially fleeing the jurisdiction."Source
DOJ-OGR-00000497.jpg
Quote #3
"the Defendant worked with others, including employees and associates who facilitated his exploitation of minors, by among other things, contacting victims and scheduling their sexual encounters with the defendant"Source
DOJ-OGR-00000497.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,891 characters)
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 26 of 33
$14,304,679; equities valued at $112,679,138; hedge funds and private equity valued at
$194,986,301; properties located at 9 East 71st Street, NY, NY 10021 valued at $55,931,000, 49
Zorro Ranch Road, Stanley, New Mexico 87056 valued at $17,246,208, 358 El Brillo Way, Palm
Beach, Florida 33480 valued at $12,380,209, 22 Avenue Foch, Paris France 75116 valued at
$8,672,823, Great St. James Island No. 6A USVI 00802 (parcels A, B, and C) valued at
$22,498,600 and Little St. James Island No. 6B USVI 00802 (parcels A, B, and C). Dkt. 14 at
18. The Court has advised Defense counsel that this “cursory” asset statement is insufficient to
support a bail package for the reasons, among others, that it is not verified and does not show
expenses, indebtedness, or liabilities.
$194,986,301; properties located at 9 East 71st Street, NY, NY 10021 valued at $55,931,000, 49
Zorro Ranch Road, Stanley, New Mexico 87056 valued at $17,246,208, 358 El Brillo Way, Palm
Beach, Florida 33480 valued at $12,380,209, 22 Avenue Foch, Paris France 75116 valued at
$8,672,823, Great St. James Island No. 6A USVI 00802 (parcels A, B, and C) valued at
$22,498,600 and Little St. James Island No. 6B USVI 00802 (parcels A, B, and C). Dkt. 14 at
18. The Court has advised Defense counsel that this “cursory” asset statement is insufficient to
support a bail package for the reasons, among others, that it is not verified and does not show
expenses, indebtedness, or liabilities.
Law enforcement has informed the Government that a safe in the Defendant’s New York
home very recently contained “more than $70,000 in cash . . . 48 loose diamond stones, ranging
in size from approximately 1 carat to 2.38 carats, as well as a large diamond ring. The
Government is currently unaware of whether the Defendant maintains similar [amounts] of cash
and/or jewels at his multiple properties, or in other locations. Such ready cash and loose
diamonds are consistent with the capability to leave the jurisdiction at a moment’s notice.” Dkt.
23 at 3.
home very recently contained “more than $70,000 in cash . . . 48 loose diamond stones, ranging
in size from approximately 1 carat to 2.38 carats, as well as a large diamond ring. The
Government is currently unaware of whether the Defendant maintains similar [amounts] of cash
and/or jewels at his multiple properties, or in other locations. Such ready cash and loose
diamonds are consistent with the capability to leave the jurisdiction at a moment’s notice.” Dkt.
23 at 3.
The Defendant’s vast wealth and influential contacts have provided him with the means
to pay individuals to assist him in unlawful endeavors, including potentially fleeing the
jurisdiction. In the past, “the Defendant worked with others, including employees and associates
who facilitated his exploitation of minors, by among other things, contacting victims and
scheduling their sexual encounters with the defendant, both in New York and in Florida.” Dkt.
11, Ex. 1 at 2.
to pay individuals to assist him in unlawful endeavors, including potentially fleeing the
jurisdiction. In the past, “the Defendant worked with others, including employees and associates
who facilitated his exploitation of minors, by among other things, contacting victims and
scheduling their sexual encounters with the defendant, both in New York and in Florida.” Dkt.
11, Ex. 1 at 2.
26
DOJ-OGR-00000497
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